UKBizDB.co.uk

SPLENTO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Splento Ltd. The company was founded 9 years ago and was given the registration number 09595739. The firm's registered office is in LONDON. You can find them at 20 4th Floor, 20 Air Street, London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:SPLENTO LTD
Company Number:09595739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:20 4th Floor, 20 Air Street, London, England, W1B 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tintagel House, 92, Albert Embankment, London, England, SE1 7TY

Director18 May 2015Active
Wayra, Tintagel House, 92 Albert Embankement, London, United Kingdom, SE1 7TY

Director13 December 2018Active

People with Significant Control

Roman Grigoriev
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:Estonian
Country of residence:United Kingdom
Address:Wayra, Tintagel House, London, United Kingdom, SE1 7TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Address

Change registered office address company with date old address new address.

Download
2023-01-04Officers

Change person director company with change date.

Download
2023-01-04Officers

Change person director company with change date.

Download
2023-01-04Persons with significant control

Change to a person with significant control.

Download
2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Accounts

Accounts amended with accounts type total exemption full.

Download
2022-07-06Accounts

Accounts with accounts type total exemption full.

Download
2022-02-15Capital

Capital allotment shares.

Download
2022-01-21Capital

Capital allotment shares.

Download
2022-01-21Persons with significant control

Change to a person with significant control.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-12-27Capital

Capital allotment shares.

Download
2021-12-01Capital

Capital allotment shares.

Download
2021-07-12Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Resolution

Resolution.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Capital

Capital allotment shares.

Download
2020-07-02Capital

Capital allotment shares.

Download
2020-02-11Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Capital

Capital allotment shares.

Download
2020-01-09Officers

Change person director company with change date.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.